MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-06-0057869
Trilochana Merchant LLP
Trilochana Merchant LLP - home appliances in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Satisfied ₹6 Lakh
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Aug 2022
Date of incorporation
About Trilochana Merchant LLP
Data last updated:
Trilochana Merchant LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-9470.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Naresh Kumar Garg and Ujjwal Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18 Basement Manohar Park, Wz – 18 Basement Manohar Park, Punjab.
As per MCA filings, the LLP has open charges of ₹20 Lakh and satisfied charges of ₹6 Lakh on record.
Trilochana Merchant LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0057869).
Company details
LLPIN ABB-9470
Incorporation Date 02 August 2022
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0057869
Recognitions & Rankings of Trilochana Merchant
Contact details
Trilochana Merchant LLP's registered office is in New Delhi, Delhi.
- Registered AddressWz – 18 Basement Manohar Park, East Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
Comprehensive company report
Trilochana Merchant LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trilochana Merchant LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
| Total Income | |||
| Purchases and Direct Costs | |||
| Personnel Expenses | |||
| Administrative Expenses | |||
| Interest | |||
| Depreciation | |||
| Total Expenses | |||
| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of Trilochana Merchant LLP, buy the company report.
Designated partners of Trilochana Merchant LLP
Trilochana Merchant has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Garg | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
| Ujjwal Garg | Designated Partner | 02 Aug 2022 | 4 Years 2 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
₹6 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2025 | 101188506 | Union Bank of India | ₹20 Lakh | Open | |
| 14 Feb 2024 | 100873428 | Union Bank of India | ₹6 Lakh | Satisfied |
To see the full charge records of Trilochana Merchant LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trilochana Merchant LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilochana Merchant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trilochana Merchant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilochana Merchant LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Naresh Kumar Garg was appointed as Designated Partner on 02 Aug 2022.
Charges
A charge registered on 14 Feb 2024 via Charge ID 100873428 with Union Bank Of India was fully satisfied on 18 Nov 2025.
Charges
A charge with Union Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 101188506 was registered on 07 Nov 2025.
AGM
Trilochana Merchant Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trilochana Merchant Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Union Bank Of India amounted to Rs. 6.00 Lakh with Charge ID 100873428 was registered on 14 Feb 2024.
Appointed
Naresh Kumar Garg was appointed as Designated Partner.
Appointed
Ujjwal Garg was appointed as Designated Partner.
Incorporation
02 Aug 2022
Trilochana Merchant Llp was registered on 02 Aug 2022 with Roc Delhi & aged 4 years 2 months as per MCA records.
Frequently asked questions
Trilochana Merchant is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 August 2022 (4+ years old) and is registered under LLPIN ABB-9470.
Trilochana Merchant has 2 current designated partners:
- Naresh Kumar Garg - Designated Partner
- Ujjwal Garg - Designated Partner
The latest financial statements of Trilochana Merchant on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trilochana Merchant is ABB-9470. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilochana Merchant was incorporated on 02 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Kumar Garg was appointed as Designated Partner on 02 Aug 2022. Ujjwal Garg was appointed as Designated Partner on 02 Aug 2022.
Yes, Trilochana Merchant is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0057869).
The registered office of Trilochana Merchant is at Wz – 18 Basement Manohar Park, East Punjabi Bagh, New Delhi, Delhi, India – 110026.
Trilochana Merchant operates in the home appliances industry, in the retailers segment.
Trilochana Merchant has open charges of ₹20 Lakh and satisfied charges of ₹6 Lakh as per latest MCA filings.